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AMBER WAVES, INC.
Company Details
| Entity Name: |
AMBER WAVES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
11 Sep 1995
|
| Date of Dissolution: |
31 Aug 2012 |
| Company Number: |
CORP_58504718 |
| File Number: |
58504718 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
31 Aug 2012 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
RICHARD J HEGNER, 18814 US ROUTE 14, HARVARD, 60033, MC HENRY
|
Agent
|
2002-10-01
|
President
| Name and Address |
Role |
|
BETTY D HEGNER, 18814 RT 14 HARVARD 60033
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
VELVET EARS
|
No data
|
1997-05-20
|
2012-08-31
|
Voluntary Cancellation
|
No data
|
|
MAD RIVER EXPRESS
|
No data
|
1996-03-21
|
2012-08-31
|
Voluntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
10000
|
1000000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
